Whitley Civil Engineering Limited

Company Name	Whitley Civil Engineering Limited
Director	William Basil Whitley
Company Status	Active
Company Number	01816161
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Basil Whitley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haulfyn Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr John Arthur Whitley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(7 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 August 2008)
Role	Company Director
Correspondence Address	Hillcrest Ffordd Pen Y Bryn, Nercwys Mold Flintshire CH7 4EX Wales

Secretary Name	Mr John Arthur Whitley
Nationality	British
Status	Resigned
Appointed	13 October 1991(7 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 August 2008)
Role	Company Director
Correspondence Address	Hillcrest Ffordd Pen Y Bryn, Nercwys Mold Flintshire CH7 4EX Wales

Secretary Name	Mr David Thomas Humpage
Nationality	British
Status	Resigned
Appointed	04 August 2008(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2021)
Role	Accountant
Correspondence Address	22 St Andrews Road Heaton Moor Stockport Cheshire SK4 4BD

Contact

Website	www.fgwhitley.com

Location

Registered Address	Park House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
26 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 October 2013	Director's details changed for Mr William Basil Whitley on 1 October 2009 (2 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Director's details changed for Mr William Basil Whitley on 1 October 2009 (2 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Director's details changed for Mr William Basil Whitley on 1 October 2009 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
20 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 November 2011	Annual return made up to 13 October 2011 no member list (13 pages)
4 November 2011	Annual return made up to 13 October 2011 no member list (13 pages)
11 May 2011	Registered office address changed from Padeswood Road Buckley Flintshire Wales CH7 2JJ on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from Padeswood Road Buckley Flintshire Wales CH7 2JJ on 11 May 2011 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
19 October 2010	Annual return made up to 13 October 2010 (13 pages)
19 October 2010	Annual return made up to 13 October 2010 (13 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 13/10/08; no change of members (4 pages)
4 November 2008	Return made up to 13/10/08; no change of members (4 pages)
21 August 2008	Secretary appointed david thomas humpage (1 page)
21 August 2008	Appointment terminated director and secretary john whitley (1 page)
21 August 2008	Appointment terminated director and secretary john whitley (1 page)
21 August 2008	Secretary appointed david thomas humpage (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 30 June 2004 (7 pages)
26 April 2005	Full accounts made up to 30 June 2004 (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 30 June 2003 (7 pages)
11 March 2004	Full accounts made up to 30 June 2003 (7 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
22 October 2003	Return made up to 13/10/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 30 June 2002 (7 pages)
19 December 2002	Full accounts made up to 30 June 2002 (7 pages)
28 October 2002	Return made up to 13/10/02; full list of members (7 pages)
28 October 2002	Return made up to 13/10/02; full list of members (7 pages)
7 March 2002	Full accounts made up to 30 June 2001 (7 pages)
7 March 2002	Full accounts made up to 30 June 2001 (7 pages)
24 October 2001	Return made up to 13/10/01; full list of members (6 pages)
24 October 2001	Return made up to 13/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (7 pages)
2 March 2001	Full accounts made up to 30 June 2000 (7 pages)
16 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Full accounts made up to 30 June 1999 (7 pages)
7 March 2000	Full accounts made up to 30 June 1999 (7 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 June 1998 (7 pages)
24 February 1999	Full accounts made up to 30 June 1998 (7 pages)
20 October 1998	Return made up to 13/10/98; full list of members (6 pages)
20 October 1998	Return made up to 13/10/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (7 pages)
9 April 1998	Full accounts made up to 30 June 1997 (7 pages)
20 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Full accounts made up to 30 June 1996 (7 pages)
31 January 1997	Full accounts made up to 30 June 1996 (7 pages)
20 October 1996	Return made up to 13/10/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (6 pages)
20 October 1996	Return made up to 13/10/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (6 pages)
2 January 1996	Full accounts made up to 30 June 1995 (7 pages)
2 January 1996	Full accounts made up to 30 June 1995 (7 pages)
20 October 1995	Return made up to 13/10/95; no change of members (6 pages)
20 October 1995	Return made up to 13/10/95; no change of members (6 pages)
20 March 1995	Full accounts made up to 30 June 1994 (7 pages)
20 March 1995	Full accounts made up to 30 June 1994 (7 pages)
15 May 1984	Certificate of incorporation (1 page)
15 May 1984	Certificate of incorporation (1 page)

Whitley Civil Engineering Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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